Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2022
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17 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
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02 Sep 2022 |
TM01 |
Termination of appointment of William Brown Wilson as a director on 1 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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16 Jul 2021 |
MR01 |
Registration of charge SC1047280006, created on 7 July 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Maurice Mcbride as a director on 15 June 2021
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07 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2020 |
SH08 |
Change of share class name or designation
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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03 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2020
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03 Mar 2020 |
SH03 |
Purchase of own shares.
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19 Sep 2019 |
AP03 |
Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr William John David Mcmartin as a director on 17 September 2019
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09 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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26 Jul 2019 |
SH03 |
Purchase of own shares.
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